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Sanctions and Liabilities in Turkey’s Payment Systems have become increasingly important as Turkey’s digital payments and fintech industry continues to expand, making regulatory enforcement essential for ensuring financial integrity and consumer trust. Law No. 6493 on Payment and Securities Settlement Systems, Payment Services and Electronic Money Institutions lays the legal ... More Information
Etiket: corporate liability
12
Jul2025
05
Jun2025
In an era of intensified global trade and growing regulatory scrutiny, Turkish corporations are increasingly exposed to legal and reputational risks associated with trade, tariff, and customs fraud. As Türkiye expands its role as a key player in regional and international commerce, customs authorities - both domestic and foreign - ... More Information
17
Mar2025
Part I
1. Understanding White-Collar Crime
The term white-collar crime describes a broad category of financial, corporate and regulatory misconduct typically committed through deception, abuse of trust, manipulation or misuse of professional or commercial authority. Although these offences are generally non-violent, they can cause substantial economic loss, undermine confidence in financial markets, ... More Information